Company Information

CIN
Status
Date of Incorporation
18 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,701,800
Authorised Capital
1,720,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Dharamdas Mehta
Bhavesh Dharamdas Mehta
Director/Designated Partner
over 1 year ago
Dharamdas Nandlal Mehta
Dharamdas Nandlal Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Anilkumar Nandlal Mehta
Anilkumar Nandlal Mehta
Director
over 27 years ago

Charges

0
29 July 2017
Canara Bank
11 Crore
10 March 1995
Global Trust Bank Ltd.
2 Crore
29 July 2017
Others
0
10 March 1995
Global Trust Bank Ltd.
0
29 July 2017
Others
0
10 March 1995
Global Trust Bank Ltd.
0
29 July 2017
Others
0
10 March 1995
Global Trust Bank Ltd.
0

Documents

Form DPT-3-09112020-signed
Form DPT-3-06112020-signed
Form DPT-3-01062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-26062019
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Instrument(s) of creation or modification of charge;-09112017
Form CHG-1-09112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171109
Form CHG-1-31102017_signed
Instrument(s) of creation or modification of charge;-31102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171031
Form AOC-4-02112016_signed